Active
Company Information for HCI REALISATIONS 4 LIMITED
1-6 St. Helens Business Park, Holywood, BT18 9HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HCI REALISATIONS 4 LIMITED | ||
Legal Registered Office | ||
1-6 St. Helens Business Park Holywood BT18 9HQ Other companies in BT9 | ||
Previous Names | ||
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Company Number | NI051458 | |
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Company ID Number | NI051458 | |
Date formed | 2004-08-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-29 | |
Return next due | 2024-09-12 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB194215015 |
Last Datalog update: | 2024-06-27 07:36:30 |
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Officer | Role | Date Appointed |
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GILBERT HOLMES YATES |
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GILBERT JOHN YATES |
Officer | Role | Date Appointed | Date Resigned |
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GILBERT YATES |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Company name changed globe property developments LIMITED\certificate issued on 27/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0514580001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0514580002 | ||
Director's details changed for Mr Gilbert John Yates on 2024-02-01 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 631 Lisburn Road Belfast BT9 7GT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 99.999999 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0514580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0514580001 | |
RES01 | ADOPT ARTICLES 10/10/13 | |
RES15 | CHANGE OF NAME 08/10/2013 | |
CERTNM | Company name changed globe environmental NI LIMITED\certificate issued on 08/10/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JOHN YATES / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILBERT HOLMES YATES / 16/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILBERT YATES | |
AR01 | 13/09/08 FULL LIST | |
AR01 | 13/09/09 FULL LIST | |
AR01 | 13/09/07 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 16/08/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK LIMITED (THE "BANK") | ||
Outstanding | ULSTER BANK LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 25,148 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCI REALISATIONS 4 LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 86,178 |
Current Assets | 2012-01-01 | £ 736,244 |
Debtors | 2012-01-01 | £ 370,066 |
Fixed Assets | 2012-01-01 | £ 51,906 |
Shareholder Funds | 2012-01-01 | £ 763,002 |
Stocks Inventory | 2012-01-01 | £ 280,000 |
Tangible Fixed Assets | 2012-01-01 | £ 51,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as HCI REALISATIONS 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |